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Paul R. Berger
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555 13th Street, N.W.
Washington, D.C. 20004
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T:
+1 202 383 8090
F:
+1 202 383 8118
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- FCPA Update
May 2013, Vol. 4, No. 10
- FCPA Update
April 2013, Vol. 4, No.9
- China Is Cracking Down On Abuse Of Prepaid Cards
April 23, 2013
— Law360
- The FCPA In Review – Part I: Release Of The Government’s Guidance Caps A Year Of Disparate Developments
April 2013
— Financial Fraud Law Report
- SEC Enforcement Action Targets Advisers to Private Equity Funds
March 15, 2013
- FCPA Update
March 2013, Vol. 4, No. 8
- Supreme Court Rejects Application of the Discovery Rule to Penalty Actions Brought Under 28 U.S.C. 2462
February 28, 2013
- FCPA Update
February 2013, Vol. 4, No. 7
- U.S. Enforcement Agencies Issue Extensive New FCPA Guidance
February 2013
— Westlaw Journal - White-Collar Crime
- Anti-Corruption Enforcement In China
February 2013
— Financial Fraud Law Report
- FCPA Update
January 2013, Vol. 4, No. 6
- Inside The Latest Hong Kong Anti-Bribery Efforts
January 11, 2013
— Law360
- FCPA Update
December 2012, Vol.4, No.5
- Recent Surveys Highlight Anti-Corruption Trends
December 18, 2012
— Law360
- Fund Directors Charged in Recent SEC Enforcement Case Targeting Valuation
December 14, 2012
- Recovering Damages When FCPA Prosecution Misfires: Part 2
December 10, 2012
— Law360
- Recovering Damages When FCPA Prosecution Misfires: Part 1
December 03, 2012
— Law360
- FCPA Update
November 2012, Vol.4, No.4
- U.S. Enforcement Agencies Issue Extensive New FCPA Guidance
November 15, 2012
- Conducting Third Party FCPA Diligence In France
October 24, 2012
— The Global Legal Post
- FCPA Update
October 2012, Vol.4, No.3
- Blowing The Whistle On FCPA Violations By Domestic Concerns: A District Court Finds No Protection Under Dodd-Frank
October
— Financial Fraud Law Report
- Hints and Olive Branches In The Morgan Stanley Declinations
September 14, 2012
— BNA's Corporate Accountability Report
- FCPA Update
September 2012, Vol.4, No.2
- Second Circuit Signals Support for the SEC’s Use of ‘Neither Admit Nor Deny’ Language in Consent Settlements
September 2012
— Financial Fraud Law Report
- FCPA Update
August 2012, Vol.4, No.1
- Duty To Disclose SEC Wells Notices Rejected By Judge
July 31, 2012
— The Harvard Law School Forum on Corporate Governance and Financial Regulation
- FCPA Update
July 2012, Vol.3, No.12
- SEC 'Obey-the-Law' Injunctions Held Invalid
July 23, 2012
— The Harvard Law School Forum on Corporate Governance and Financial Regulation
- Southern District of New York Judge Rejects Claims Alleging a Duty to Disclose SEC Wells Notices
July 03, 2012
- The Eleventh Circuit Casts Doubts On 'Obey The Law' Injunctions
July 2012
— INSIGHTS
- FCPA Update
June 2012, Vol.3, No.11
- SEC 'Obey-The-Law' Injunctions Held Invalid
June 22, 2012
— FCPA Professor blog
- SEC “Obey-The-Law” Injunctions Held Invalid
June 08, 2012
- Termination Of Proceedings In O'Shea And The SHOT Show Cases
June 01, 2012
- The Bourke Conviction And Willful Blindness: Did The Second Circuit Get It Right?
June 2012
— Financial Fraud Law Report
- FCPA Update
May 2012, Vol.3, No.10
- FCPA Update
April 2012, Vol. 3, No. 9
- Use Of The Travel Act To Prosecute Foreign Commercial Bribery
April 2012
— Business Crimes Bulletin
- FCPA Update
March 2012, Vol. 3, No. 8
- Second Circuit Signals Support for the SEC’s Use of “Neither Admit Nor Deny” Language in Consent Settlements
March 16, 2012
- Absolute Activist: The Second Circuit Clarifies the Territorial Limits of Section 10(B) in Private Lawsuits
March 02, 2012
- The FCPA In 2011: The Year Of The Trial Shapes FCPA Enforcement
March 2012
— Financial Fraud Law Report
- The Use Of The Travel Act To Prosecute Foreign Commercial Bribery
March 2012
— Business Crimes Bulletin
- Transparency International's 2011 Corruption Perceptions Index
February 28, 2012
— Westlaw Journal - White-Collar Crime
- FCPA Update
February 2012, Vol. 3, No. 7
- Asia-Pacific Economic Cooperation Anti-Corruption Effort Encourages Adoption Of Industry-Specific Codes Of Ethics
February 2012
— BNA's Prevention of Corporate Liability
- FCPA Update
January 2012, Vol. 3, No. 6
- Fighting The Scourge Of Corruption
January 13, 2012
— Law360
- SEC Changes Policy on Settlement Language; “Neither Admit Nor Deny” Approach Narrowed
January 09, 2012
- FCPA Update
December 2011, Vol. 3, No. 5
- FCPA Update
November 2011, Vol. 3, No. 4
- The Wolfsberg Group's Latest Guidance For Avoiding Lender And Banker Liability For FCPA Violations
November 2011
— Westlaw Journal - White-Collar Crime
- FCPA Update
October 2011, Vol. 3, No. 3
- Do FCPA Remedies Follow FCPA Wrongs? 'Disgorgement' In Internal Controls And Books And Records Cases
October 2011
— Financial Fraud Law Report
- FCPA Update
September 2011, Vol. 3, No. 2
- Beauty And The BRICS: Avon's FCPA Investigation
September 22, 2011
— Law360
- The U.K. Bribery Act: How It Matters For The Securities Industry
September-October 2011
— Practical Compliance & Risk Management for the Securities Industry
- FCPA Update
August 2011, Vol. 3, No. 1
- House Panel Holds Hearing on FCPA Reform; Mukasey Testifies
August 2011
— Westlaw Journal White-Collar Crime
- Developments In Indian Anti-Corruption Legislation
August and September 2011
— Business Crimes Bulletin
- FCPA Update
July 2011, Vol. 2, No. 12
- FCPA Update
June 2011, Vol. 2, No. 11
- Judge Mukasey Testifies Before Congress in Support of FCPA Reform
June 21, 2011
- Doing Business With Sovereign Wealth Funds
June 08, 2011
— Law360
- FCPA Update
May 2011, Vol. 2, No. 10
- SEC Issues Final Rules Implementing New Whistleblower Program
May 27, 2011
- FINRA's Reminder Of FCPA Compliance Obligations
May 12, 2011
— Law360
- Tyson Foods Case Illustrates FCPA Risks for Food and Consumer Products Companies
May 2011
— Financial Fraud Law Report
- Tackling Foreign Bribery
May 2011
— China Law & Practice
- FCPA Update
April 2011, Vol. 2, No. 9
- FCPA Update
March 2011, Vol. 2, No. 8
- FCPA Enforcement In 2010 — A Look Back
March 28, 2011
— Law 360
- The Private Equity Report
Winter 2011
- Transparency International’s 2010 Corruption Perceptions Index
March 2011
— Westlaw Journal White Collar Crime
- DOJ Guidance On Consultant Engagement
March 2011
— Business Crimes Bulletin
- FCPA Update
February 2011, Vol. 2, No. 7
- FCPA Update
January 2011, Vol. 2, No. 6
- U.S. Securities and Exchange Commission Launches Probe of Financial Institution Dealings With Sovereign Wealth Funds
January 18, 2011
- Specific Corporate Compliance Challenges by Practice Area: Securities
2011
— LexisNexis Corporate Compliance Practice Guide: The Next Generation of Compliance § 37
- FCPA Update
December 2010, Vol. 2, No. 5
- FCPA Update
November 2010, Vol. 2, No. 4
- FCPA Update
October 2010, Vol. 2, No. 3
- Strategizing FCPA Defense
October 11, 2010
— New York Law Journal
- US Will Remain World's International Bribe Policeman
September 30, 2010
— International Trade Law360 and White Collar Law360
- FCPA Update
September 2010, Vol. 2, No. 2
- Still Cookin' in Dallas—Fifth Circuit Reverses Dismissal of Insider Trading Charges Against Mark Cuban
September 27, 2010
- Navigating Statutes of Limitations in the Enforcement Context
September 2010
— Financial Fraud Law Report
- FCPA Update
August 2010, Vol. 2, No. 1
- FCPA Update
July 2010, Vol. 1, No. 12
- FCPA Update
June 2010, Vol. 1, No. 11
- The SEC's Enforcement Cooperation Initiatives
June 24, 2010
— American Bar Association Section of Litigation
- FCPA Update
May 2010, Vol. 1, No. 10
- Director’s Failure to Investigate “Red Flags” Prompts SEC Enforcement Action That Should Serve as Warning to All Outside Directors
May 24, 2010
- FCPA Update
April 2010, Vol. 1, No. 9
- FCPA Update
March 2010, Vol. 1, No. 8
- Former Foreign Officials Charged in FCPA-Related Indictment
March 2010
- FCPA Update
February 2010, Vol. 1, No. 7
- The SEC's Enforcement Cooperation Initiatives
February 17, 2010
- DOJ's Latest Case Regarding Monitors, Compliance
February 02, 2010
— International Trade Law360 and Technology Law360
- FCPA Update
January 2010, Vol. 1, No. 6
- FCPA Update
December 2009, Vol. 1, No. 5
- The Latest in FCPA Enforcement
December 04, 2009
— International Trade Law360 and Securities Law360
- FCPA Update
November 2009, Vol. 1, No. 4
- Control Person Liability Under the Foreign Corrupt Practices Act
November 17, 2009
— Andrews' Securities Litigation & Regulation Reporter
- FCPA Update
October 2009, Vol. 1, No. 3
- FCPA Update
September 2009, Vol. 1, No. 2
- FCPA Update
August 2009, Vol. 1, No. 1
- What's Cookin' in Dallas? Cuban and the SEC
August 24, 2009
— Appellate Law360 and Securities Law360
- Second Circuit to Computer Hackers: Insider Trading Laws Apply
August 14, 2009
- SEC Enforcement Director Robert Khuzami Outlines Changes to Enforcement Division Foreshadowing Increased Enforcement Activity in Coming Months
August 11, 2009
- UK Serious Fraud Office Releases Guidelines on Self-Reporting of Overseas Corruption
August 2009
— Euro Watch
- UK Serious Fraud Office Releases Guidelines on Self-Reporting of Overseas Corruption
August 10, 2009
- What’s Cookin’ In Dallas? Court Dismisses Insider Trading Charges Against Mark Cuban
August 04, 2009
- Proposed Investor Protection Act of 2009 Promises Significant Regulatory Changes and Potentially Higher Costs for Broker-Dealers and Investment Advisors
July 13, 2009
- The EU Rating Agency Regulation
June 04, 2009
- Avoiding FCPA Anxiety
April 2009
— Mergers & Acquisitions
- Landmark Federal Regulation Mandates New Disclosure and Compliance Requirements for Federal Contractors
March 26, 2009
- What’s Next for the SEC?
February 23, 2009
- Government Bailouts And The FCPA: Are Any Foreign Companies Now Government Instrumentalities?
January 26, 2009
- The Private Equity Report
Fall 2008
- The Globalization of SEC Enforcement Activites
October 15, 2008
— The Review of Securities & Commodities Regulation
- Closing Keynote: FCPA and the Halliburton Opinion
Autumn 2008
— Directors & Boards Boardroom Briefing: The Legal Issue
- Why the FCPA Matters in M&A Transactions
Summer 2008
— Directors & Boards: Boardroom Briefing
- Fair Warning: Ignorance Is No Excuse When it Comes to the FCPA
March 31, 2008
- En Quoi Pourriez-vous Être Touché par la Loi Anti-Corruption Américaine?
October 2007
— Capital Finance
- Beyond Reproach
August 20, 2007
— PEI Manager
- SEC Adopts New Anti-Fraud Rule Aimed At Advisers To Private Equity And Hedge Funds And Takes A New Tack On Reg. D
August 09, 2007
- Is That A Bribe?
April 2007
— International Financial Law Review
- FCPA: What It Is and Why It Matters to You
April–May 2007
— Bank Accounting & Finance
- The Private Equity Report
Winter/Spring 2007
- FCPA: What It Is And Why It Matters To You
November 14, 2006
- Option Pricing Issues: Six Questions You Should Be Asking
October 2006
— Directors & Boards E-Briefing
- Option Pricing Issues: Six Questions You Should Be Asking
July 19, 2006
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